By Kingsley Ani The Nigerian Financial Intelligence Unit (NFIU) has established the Joint Financial Intelligence Collaboration (JFIC), a framework designed to strengthen information sharing between …
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NFIU
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Governance
NFIU, EFCC Earn StAR Award For Intelligence-Led Asset Recovery
by StakeBridge3 minutes readBy Ayo Susan The Nigerian Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC) recently received the United Nations Office on Drugs …
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News
Nigeria Exits FATF Grey List: A Milestone for Financial Integrity, Investor Confidence
by StakeBridge2 minutes readNigeria’s financial reforms have earned international recognition, as the Financial Action Task Force (FATF) officially removed the country from its grey list, marking a turning point …